Altur S.A. — Audit Report / Information 2021

Dec 13, 2021

RC J/28/131/1991, CUI: RO 1520249, SIRUES 281092373, SICOMEX 37122 CONT RO95 RZBR 0000 0600 0286 9301, RAIFFEISEN BANK AG. OLT SLATINA, str. PITEŞTI, Nr. 114, 230104, jud. OLT, ROMANIA Tel. 0249/436834 Fax. 0249/436037

To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT

according to Law no. 24/2017 and FSA Regulation no.5 /2018 on issuers of financial intruments and market operations

Report date: 13.12.2021 Name of the issuer: ALTUR SA Headquarters: Slatina, str. Piteşti, nr. 114, Olt Fiscal Registration Code: RO 1520249 Order number at the Trade Register: J28 / 131/1991 European Unique Identifier (EUID): ROONRC J28 / 131/1991 LEI Code: 259400IHBSVL9OOVM346. Share capitalsubsribed and paid: 82,438,833.8 lei Nr. shares / nominal value: 824,388,338 shares with nominal value of 0.1 lei Trading Market: Stock Exchange - Bucharest, Standard Category, ALT symbol Phone/Fax: 0249 - 43.68.34 / 0249 - 43.60.37

Reportable event: Investor information - withdrawal of the mandate of the financial auditor Deloitte Audit SRL

ALTUR SA, in accordance with the provisions of FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, informs shareholders and investors that the members of the Board of Directors have taken note by address registered with the Company under no.4741/10.12.2021 of the waiver of the mandate approved by the GMS of 28.04.2021, for the audit of the financial statements for the year 2021, by the financial auditor Deloitte Audit SRL

ALTUR SA also informs shareholders and investors of the Board of Directors' intention to convene, as a matter of urgency, the Ordinary General Meeting of Shareholders to elect a new financial auditor.

Chairman of the Board of Directors Eng. Nițu Rizea Gheorghe

Secretary of the Board of Directors ec. Obretin Rodica